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MULLIONS LIMITED

Learn more about MULLIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B2 3HJ

MULLIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00419202
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified
Company MULLIONS LIMITED is a Private Limited Company, registration number 00419202, established in United Kingdom on the 12. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B2 3HJ. Business of the company MULLIONS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.30. We do not have any information about the company MULLIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

ST. PANCRAS BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 12 MARCH, 1954. - Outstanding on 1954.03.19
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.12.15
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.12.15
ST PANCRAS BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.12.15
EASTBOURNE MUTUAL BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26 JANUARY 1955 LEGAL CHARGE - Outstanding on 1955.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1997.04.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1997.04.25

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 4500
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CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED
Form type: AP04
Date: 2016.01.21
£2.95
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ADOPT ARTICLES 01/08/2015
Form type: RES01
Date: 2016.01.14
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 4500
Form type: SH06
Date: 2015.12.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
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APPOINTMENT TERMINATED, SECRETARY RICHARD WATTS
Form type: TM02
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Form type: AD01
Date: 2015.12.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Form type: AD01
Date: 2014.03.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY KINGSFORD WATTS / 30/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTIAN SARAH WATTS / 30/03/2011
Form type: CH01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.24
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA
Form type: 287
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 707 FULHAM ROAD, LONDON, SW6 5UL
Form type: 287
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 39 SEYMOUR ROAD, SOUTHFIELDS, LONDON, SW18 5JB
Form type: 287
Date: 1996.08.27
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1996.08.21

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Company directors and board members:

HBJG SECRETARIAL LIMITED (current)
Secretary, 2015.08.01
EXCHANGE TOWER 19 CANNING STREET , EDINBURGH
EH3 8EH, MIDLOTHIAN
SCOTLAND
ANNA CHRISTIAN SARAH WATTS (current)
Director, SECRETARY, 1994.03.04
BRIAR PATCH ST JOHNS ROAD , EXMOUTH
EX8 5EG, DEVON
RICHARD HENRY KINGSFORD WATTS (current)
Director, CHARTERED SURVEYOR, 1992.03.23
BRIAR PATCH ST JOHNS ROAD , EXMOUTH
EX8 5EG, DEVON
AVERIL MADGE WATTS (resigned)
Secretary, 1992.03.23 - 1994.01.23
LEASIDE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
RICHARD HENRY KINGSFORD WATTS (resigned)
Secretary, CHARTERED SURVEYOR, 1994.03.04 - 2015.08.01
BRIAR PATCH ST JOHNS ROAD , EXMOUTH
EX8 5EG
AVERIL MADGE WATTS (resigned)
Director, RETIRED BUSINESS LADY, 1992.03.23 - 1994.01.23
LEASIDE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 16,724
Tangible Fixed Assets £ 1
Current Assets £ 291,885
Tangible Fixed Assets Depreciation £ 173
Shareholder Funds £ 199,099
Profit Loss Account Reserve £ 194,099
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 199,099
Total Assets Less Current Liabilities £ 219,099
Net Current Assets Liabilities £ 202,375
Creditors Due Within One Year £ 89,510
Cash Bank In Hand £ 19,958
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 227
Tangible Fixed Assets Cost Or Valuation £ 173
Tangible Fixed Assets Depreciation Charged In Period £ 1
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 227
Fixed Asset Investments Cost Or Valuation £ 19,177
Investments Fixed Assets £ 16,723
Creditors Due After One Year £ 20,000

Companies near to MULLIONS ltd.

Information about the Private Limited Company MULLIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data